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HSBC ASIA HOLDINGS B.V.

Company number FC031611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 May 2024	OSTM01	Termination of appointment of Richard Boyns as a director on 1 May 2024	View PDF Termination of appointment of Richard Boyns as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	OSAP01	Appointment of Elaine Victoria Priest as a director on 1 May 2024	View PDF Appointment of Elaine Victoria Priest as a director on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	OSCC01	Alteration of constitutional documents on 10 March 2023	View PDF Alteration of constitutional documents on 10 March 2023 - link opens in a new window - 25 pages (25 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
10 Mar 2023	OSAP01	Appointment of Mr Dale Millar as a director on 24 November 2022	View PDF Appointment of Mr Dale Millar as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
18 Aug 2021	OSTM01	Termination of appointment of Dale Millar as a director on 16 July 2021	View PDF Termination of appointment of Dale Millar as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
26 Jul 2021	OSAP01	Appointment of Jonathan Bingham as a director on 1 July 2020	View PDF Appointment of Jonathan Bingham as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	OSAP01	Appointment of Christopher Roberts as a director on 1 April 2021	View PDF Appointment of Christopher Roberts as a director on 1 April 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
10 Mar 2021	OSTM01	Termination of appointment of Richard John Hennity as a director on 31 March 2020	View PDF Termination of appointment of Richard John Hennity as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	OSTM01	Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020	View PDF Termination of appointment of Gavin Andrew Francis as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	OSAP01	Appointment of Mr Dale Millar as a director on 1 July 2020	View PDF Appointment of Mr Dale Millar as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	OSAP01	Appointment of Mr Richard Boyns as a director on 1 July 2020	View PDF Appointment of Mr Richard Boyns as a director on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	OSTM01	Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021	View PDF Termination of appointment of Iain Francis Mackinnon as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
12 Mar 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Accept terminated 10/01/2019 benedict john spurway mathews	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Accept terminated 10/01/2019 benedict john spurway mathews - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Represent terminated 10/01/2019 benedict john spurway mathews	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016680 Person Authorised to Represent terminated 10/01/2019 benedict john spurway mathews - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	OSAP07	Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019.	View PDF Appointment of Richard John Hennity as a person authorised to accept service for UK establishment BR016680 on 10 January 2019. - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	OSAP05	Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019.	View PDF Appointment of Richard John Hennity as a person authorised to represent UK establishment BR016680 on 10 January 2019. - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	OSTM01	Termination of appointment of Iain James Mackay as a director on 31 December 2018	View PDF Termination of appointment of Iain James Mackay as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	OSTM01	Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 50 pages (50 pages)

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